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Dato Capital Spain

TRUST & TRUST MANAGEMENT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B93456770
Universal Entity Code4398-2546-2229-1483
Record last updated Monday, January 15, 2024 9:52:12 PM UTC
Official Address The Strachan street 1 Málaga 29005
There are 86 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29005
Sector Administration of other real-estate goods

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Visits

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Directors

Document Type Publication date Registry Date Download link
Financials Jan 15, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 16, 2023 May 3, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 16, 2023 May 3, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Aug 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 13, 2022 Jun 2, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 13, 2022 Jun 2, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Aug 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 12, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 23, 2017 Mar 13, 2017 Statutory changes Statutory changes
Registry Mar 8, 2016 Feb 25, 2016
Registry Mar 8, 2016 Feb 25, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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